MACFARLANE + ASSOCS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Memorandum and Articles of Association

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12/08/2412 August 2024 Resolutions

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29/07/2429 July 2024 Statement of company's objects

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20/06/2420 June 2024 Change of details for Mr Glen Richard Macfarlane as a person with significant control on 2024-04-11

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19/06/2419 June 2024 Confirmation statement made on 2024-06-09 with no updates

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18/06/2418 June 2024 Change of details for Mr Glen Richard Macfarlane as a person with significant control on 2024-04-11

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18/06/2418 June 2024 Director's details changed for Mr Glen Richard Macfarlane on 2024-04-11

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18/06/2418 June 2024 Secretary's details changed for Mr Glen Richard Macfarlane on 2024-04-11

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18/06/2418 June 2024 Director's details changed for Mr Glen Richard Macfarlane on 2024-04-11

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Satisfaction of charge 066150780001 in full

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21/06/2321 June 2023 Confirmation statement made on 2023-06-09 with no updates

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16/06/2316 June 2023 Change of details for Mr Glen Richard Macfarlane as a person with significant control on 2022-10-15

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16/06/2316 June 2023 Change of details for Mr Glen Richard Macfarlane as a person with significant control on 2023-06-09

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16/06/2316 June 2023 Director's details changed for Mr Glen Richard Macfarlane on 2022-10-15

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16/06/2316 June 2023 Director's details changed for Mr Glen Richard Macfarlane on 2022-10-15

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16/06/2316 June 2023 Secretary's details changed for Mr Glen Richard Macfarlane on 2022-10-15

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-06-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR GLEN RICHARD MACFARLANE / 06/04/2016

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 64 GREAT SUFFOLK STREET LONDON SE1 0BL UNITED KINGDOM

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066150780001

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM CAXTON HOUSE OLD STATION ROAD LOUGHTON IG10 4PE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 31/03/16 UNAUDITED ABRIDGED

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 January 2016

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14/07/1614 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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19/04/1619 April 2016 PREVSHO FROM 30/01/2017 TO 31/03/2016

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30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/10/1528 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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30/06/1530 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/07/144 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/04/1425 April 2014 COMPANY NAME CHANGED MACFARLANE WILDER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/04/14

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25/04/1425 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/12/1319 December 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013

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14/12/1314 December 2013 DISS40 (DISS40(SOAD))

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11/12/1311 December 2013 Annual return made up to 9 June 2013 with full list of shareholders

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12/11/1312 November 2013 FIRST GAZETTE

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25/09/1325 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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05/03/135 March 2013 Annual return made up to 9 June 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1216 August 2012 CHANGE OF NAME 26/07/2012

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16/08/1216 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WILDER

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/11/117 November 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN RICHARD MACFARLANE / 09/06/2010

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16/06/1016 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILDER / 09/06/2010

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/06/0911 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 COMPANY NAME CHANGED W.S.F. LIMITED CERTIFICATE ISSUED ON 20/03/09

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR DMCS DIRECTORS LIMITED

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26/11/0826 November 2008 DIRECTOR AND SECRETARY APPOINTED GLEN RICHARD MACFARLANE

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED

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26/11/0826 November 2008 DIRECTOR APPOINTED PETER JOHN WILDER

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW LONDON EC2A 4JB

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09/06/089 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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